Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit 5 Guinness Road Trading Estate Guinness Road Trafford Park Manchester Greater Manchester M17 1SB England to The Causeway 70 Stamford New Road Altrincham WA14 1EE on 16 November 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Unit 5 Guiness Road Trading Estate Guiness Road Trafford Park Manchester M17 1SB United Kingdom to Unit 5 Guinness Road Trading Estate Guinness Road Trafford Park Manchester Greater Manchester M17 1SB on 29 July 2021
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14 May 2021 |
AP01 |
Appointment of Mr James Benjamin as a director on 28 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Mark Wraeg as a director on 14 July 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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14 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2019 |
AP01 |
Appointment of Mr Mark Wraeg as a director on 25 November 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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12 Mar 2018 |
TM01 |
Termination of appointment of James Ryan Gilmartin as a director on 1 March 2018
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30 Jan 2018 |
PSC04 |
Change of details for Lionel William Gilmartin as a person with significant control on 30 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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29 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2017 |
PSC01 |
Notification of Lionel William Gilmartin as a person with significant control on 6 April 2016
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Jun 2017 |
AP01 |
Appointment of Lionel William Gilmartin as a director on 8 June 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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04 Nov 2016 |
AD01 |
Registered office address changed from Unit 6 Guinness Road Trading Estate, Guinness Road Trafford Park Manchester M17 1SB England to Unit 5 Guiness Road Trading Estate Guiness Road Trafford Park Manchester M17 1SB on 4 November 2016
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11 Aug 2016 |
RP04AR01 |
Second filing of the annual return made up to 30 January 2016
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25 Jul 2016 |
TM01 |
Termination of appointment of Lionel William Gilmartin as a director on 19 July 2016
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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